Ponga 2006 Limited, a registered company, was registered on 06 Mar 2007. 9429033593630 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Xiao Lan Kuang - an active director whose contract started on 06 Mar 2007,
Men Yeng Tai - an active director whose contract started on 06 Mar 2007.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 1800 Ponga Road, Hunua, 2584 (category: registered, physical).
Ponga 2006 Limited had been using Unit 3/23 Springs Road, East Tamaki, Auckland as their registered address up to 13 Sep 2018.
All company shares (6000 shares exactly) are under control of a single group consisting of 6 entities, namely:
Zheng, Will Qihang (an individual) located at Remuera, Auckland postcode 1050,
Kuang, Xiao Lan (a director) located at Bucklands Beach, Manukau postcode 2014,
Kuang, Xiao Lan (an individual) located at Bucklands Beach, Manukau postcode 2014.
Principal place of activity
1800 Ponga Road, Hunua, 2584 New Zealand
Previous addresses
Address: Unit 3/23 Springs Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 04 Nov 2008 to 13 Sep 2018
Address: Unit 17/28, Torrens Road, East Tamaki, Auckland
Registered & physical address used from 06 Mar 2007 to 04 Nov 2008
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Zheng, Will Qihang |
Remuera Auckland 1050 New Zealand |
03 Apr 2023 - |
| Director | Kuang, Xiao Lan |
Bucklands Beach Manukau 2014 New Zealand |
05 Sep 2019 - |
| Individual | Kuang, Xiao Lan |
Bucklands Beach Manukau 2014 New Zealand |
06 Mar 2007 - |
| Entity (NZ Limited Company) | Lucky 6 Limited Shareholder NZBN: 9429033621357 |
Mount Roskill Auckland 1041 New Zealand |
06 Mar 2007 - |
| Individual | Wang, Chen Jian |
Dannemora New Zealand |
06 Mar 2007 - |
| Individual | Tai, Men Yeng |
Howick |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zou, Yang |
Remuera Auckland 1050 New Zealand |
03 Oct 2017 - 03 Apr 2023 |
| Individual | Zou, Yang |
Remuera Auckland 1050 New Zealand |
03 Oct 2017 - 03 Apr 2023 |
| Individual | Zou, Yang |
Remuera Auckland 1050 New Zealand |
03 Oct 2017 - 03 Apr 2023 |
| Individual | Wong, Kam Son |
Burswood Manukau 2013 New Zealand |
06 Mar 2007 - 03 Oct 2017 |
Xiao Lan Kuang - Director
Appointment date: 06 Mar 2007
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 17 Oct 2009
Men Yeng Tai - Director
Appointment date: 06 Mar 2007
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 19 Sep 2014
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